NexGel, Inc. (the “Corporation”), a corporation duly organized and existing under the laws of the State of Delaware, by its duly authorized officer, does hereby certify that:
On September 24, 2026, NexGel, Inc. began utilizing a new shareholder update presentation entitled “Strategic Review & Proposed Platform Reorganization,” a copy of which is attached hereto as Exhibit 99.1.
On September 23, 2026, NexGel, Inc. (the “Company”) held its 2026 Special Meeting of Stockholders (the “Special Meeting”). At the Special Meeting, there were 6,200,043 shares of common stock represented in person or by proxy of the 9,747...